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KENNFORD GROUP LIMITED (10408855)

KENNFORD GROUP LIMITED (10408855) is an active UK company. incorporated on 4 October 2016. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KENNFORD GROUP LIMITED has been registered for 9 years. Current directors include POPAT, Kantesh Amarshi, POPAT, Rekha, POPAT, Shyam Kantesh and 1 others.

Company Number
10408855
Status
active
Type
ltd
Incorporated
4 October 2016
Age
9 years
Address
2nd Floor Dunwoody House, Harrow, HA3 9DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
POPAT, Kantesh Amarshi, POPAT, Rekha, POPAT, Shyam Kantesh, POPAT, Suraj Kantesh
SIC Codes
70100

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Introduction
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KENNFORD GROUP LIMITED

KENNFORD GROUP LIMITED is an active company incorporated on 4 October 2016 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KENNFORD GROUP LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10408855

LTD Company

Age

9 Years

Incorporated 4 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

KENNFORD DROUP LIMITED
From: 4 October 2016To: 4 October 2016
Contact
Address

2nd Floor Dunwoody House 396 Kenton Road Harrow, HA3 9DH,

Timeline

8 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Dec 16
Director Joined
Jul 17
Director Joined
Feb 23
Director Left
Dec 23
Director Joined
Jul 25
New Owner
Oct 25
Funding Round
Feb 26
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

POPAT, Kantesh Amarshi

Active
Dunwoody House, HarrowHA3 9DH
Born December 1960
Director
Appointed 04 Oct 2016

POPAT, Rekha

Active
Dunwoody House, HarrowHA3 9DH
Born January 1967
Director
Appointed 24 Jul 2017

POPAT, Shyam Kantesh

Active
Dunwoody House, HarrowHA3 9DH
Born May 1991
Director
Appointed 01 Aug 2025

POPAT, Suraj Kantesh

Active
Dunwoody House, HarrowHA3 9DH
Born February 1995
Director
Appointed 06 Feb 2023

HAWKINS, Roy Lawrence

Resigned
SheffordSG17 5BA
Born August 1951
Director
Appointed 04 Oct 2016
Resigned 11 Dec 2023

Persons with significant control

2

Mrs Rekha Popat

Active
Dunwoody House, HarrowHA3 9DH
Born February 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Oct 2025

Mr Kantesh Amarshi Popat

Active
Dunwoody House, HarrowHA3 9DH
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Oct 2016
Fundings
Financials
Latest Activities

Filing History

36

Resolution
15 February 2026
RESOLUTIONSResolutions
Memorandum Articles
15 February 2026
MAMA
Resolution
15 February 2026
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
14 February 2026
SH10Notice of Particulars of Variation
Capital Allotment Shares
6 February 2026
SH01Allotment of Shares
Change To A Person With Significant Control
20 October 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 December 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
27 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
26 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2017
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
24 July 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2016
MR01Registration of a Charge
Resolution
4 October 2016
RESOLUTIONSResolutions
Incorporation Company
4 October 2016
NEWINCIncorporation